CompaniesInTheUK

TGA LOGISTIC LIMITED

Company number 10496527 ·

Active

1 active · persons with significant control

Mr Gheorghe Alexandru Toma

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-25
Date of birth
April 1977
Nationality
Romanian
Country of residence
England
Correspondence address
32, Alder Road, Andover, SP11 6YZ, England